Portsmouth & Sunderland Newspapers Limited

Company Name	Portsmouth & Sunderland Newspapers Limited
Company Status	Dissolved
Company Number	00269663
Category	Private Limited Company
Incorporation Date	27 October 1932(91 years, 6 months ago)
Dissolution Date	11 November 2020 (3 years, 5 months ago)
Previous Name	Portsmouth And Sunderland Newspapers Public Limitedcompany

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David George Stuart Waterstone
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(58 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 July 1999)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Prior Park Buildings Prior Park Road Bath BA2 4NP

Director Name	Geoffrey Herbert Toop
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(58 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 July 1999)
Role	Chartered Accountant
Correspondence Address	Primrose Cott 60 Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Director Name	The Rt Hon Viscount Bledisloe
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(58 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 July 1999)
Role	Barrister At Law
Correspondence Address	44 Sussex Street London SW1V 4RH

Director Name	Hon Sir Richard Storey
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(58 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 04 August 1999)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	Settrington House Settrington Malton North Yorkshire YO17 8NP

Director Name	Mr Charles David Brims
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(58 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 July 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Brimpton Lodge Brimpton Reading Berkshire RG7 4TG

Director Name	Francis Cator
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(58 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	The Old House Ranworth Norwich Norfolk NR13 6HS

Director Name	Lord Benjamin Russell Mackintosh Stoneham
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(58 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clairs Farmhouse Wickham Road Droxford Hampshire SO32 3PW

Director Name	Derek Penketh
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(58 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	The Rustlings Rawcliffe Road St Michaels Preston Lancashire PR3 0UE

Secretary Name	Mr Trevor Frederick Lake
Nationality	British
Status	Resigned
Appointed	10 August 1991(58 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	36 South Road Hampton Middlesex TW12 3PE

Director Name	Mr Stuart Dawson Bell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(59 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 19 August 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Farm Cottage Old Burdon, Seaton Seaham County Durham SR7 0NW

Director Name	Kenelm Storey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(59 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 July 1999)
Role	Nespaper Manager
Correspondence Address	87 Lexham Gardens London W8 6JN

Director Name	Mr Stephen Harry Waley-Cohen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(62 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wallingford Avenue London W10 6QA

Director Name	Michael Ian Taylor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(62 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	Newlands Hoe Road Bishops Waltham Southampton Hants SO32 1DU

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(65 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 1999)
Role	Manager
Correspondence Address	52 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(66 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 July 2001)
Role	Newspaper Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Mr Philip Richard Cooper
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(66 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 November 2009)
Role	Accountant
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(66 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2008)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	14 July 1999(66 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(68 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(76 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Secretary Name	Mr Peter McCall
Status	Resigned
Appointed	02 November 2009(77 years after company formation)
Appointment Duration	9 years, 6 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(78 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(78 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(79 years after company formation)
Appointment Duration	6 years, 7 months (resigned 05 June 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(80 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Karl John Dimmock
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(82 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	hartlepoolmail.co.uk
Telephone	07 149582444
Telephone region	Mobile

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

12m at £0.2	Johnston Press PLC 63.20% Ordinary
1.8m at £1	Johnston Press PLC 36.80% Preference

Financials

Year	2014
Net Worth	£14,843,000
Current Liabilities	£8,977,000

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 June 2014	Delivered on: 1 July 2014 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Real property with t/no's HP454190 HP191319 and PM22032. Outstanding
25 September 2009	Delivered on: 30 September 2009 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 September 1999	Delivered on: 19 October 1999 Satisfied on: 2 December 2003 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for Itself, the Finance Parties, the Overdraft Provider and Any Hedging Counterparty) Classification: Floating charge and guarantee Secured details: All monies due or to become due from the obligors (as defined) to the charge on any account whatsoever under each transaction document (as defined). Particulars: Undertaking and all property and assets. Fully Satisfied
6 June 1991	Delivered on: 7 June 1991 Satisfied on: 21 August 1998 Persons entitled: Hambros Bank Limited. Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of any accounts of the company with the bank which are designated "portsmouth & sunderland newspapers PLC re northern press group loan notes". (See form 395 for more details.). Fully Satisfied

Filing History

11 November 2020	Final Gazette dissolved following liquidation (1 page)
11 August 2020	Notice of move from Administration to Dissolution (49 pages)
16 March 2020	Registered office address changed from Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 16 March 2020 (2 pages)
19 December 2019	Administrator's progress report (55 pages)
9 December 2019	Notice of extension of period of Administration (5 pages)
21 June 2019	Administrator's progress report (57 pages)
22 May 2019	Termination of appointment of Peter Mccall as a secretary on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of David John King as a director on 17 May 2019 (1 page)
4 January 2019	Notice of deemed approval of proposals (6 pages)
11 December 2018	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 11 December 2018 (2 pages)
7 December 2018	Statement of administrator's proposal (123 pages)
6 December 2018	Appointment of an administrator (5 pages)
28 September 2018	Full accounts made up to 30 December 2017 (25 pages)
15 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
2 November 2017	Full accounts made up to 31 December 2016 (21 pages)
2 November 2017	Full accounts made up to 31 December 2016 (21 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
3 October 2016	Full accounts made up to 2 January 2016 (21 pages)
3 October 2016	Full accounts made up to 2 January 2016 (21 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
5 July 2016	Termination of appointment of Karl John Dimmock as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Karl John Dimmock as a director on 30 June 2016 (1 page)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4,755,000 (7 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4,755,000 (7 pages)
5 August 2015	Appointment of Karl Dimmock as a director on 1 August 2015 (2 pages)
5 August 2015	Registered office address changed from 1000 Lakeside North Harbour Portsmouth PO6 3EN to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Appointment of Karl Dimmock as a director on 1 August 2015 (2 pages)
5 August 2015	Registered office address changed from 1000 Lakeside North Harbour Portsmouth PO6 3EN to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 1000 Lakeside North Harbour Portsmouth PO6 3EN to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Appointment of Karl Dimmock as a director on 1 August 2015 (2 pages)
6 July 2015	Full accounts made up to 3 January 2015 (18 pages)
6 July 2015	Full accounts made up to 3 January 2015 (18 pages)
6 July 2015	Full accounts made up to 3 January 2015 (18 pages)
21 October 2014	Full accounts made up to 28 December 2013 (18 pages)
21 October 2014	Full accounts made up to 28 December 2013 (18 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4,755,000 (6 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4,755,000 (6 pages)
1 July 2014	Registration of charge 002696630004 (85 pages)
1 July 2014	Registration of charge 002696630004 (85 pages)
25 June 2014	Satisfaction of charge 3 in full (4 pages)
25 June 2014	Satisfaction of charge 3 in full (4 pages)
30 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
30 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
30 September 2013	Full accounts made up to 29 December 2012 (15 pages)
30 September 2013	Full accounts made up to 29 December 2012 (15 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4,755,000 (6 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4,755,000 (6 pages)
3 July 2013	Registered office address changed from the News Centre Hilsea Portsmouth Hampshire on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from the News Centre Hilsea Portsmouth Hampshire on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from the News Centre Hilsea Portsmouth Hampshire on 3 July 2013 (1 page)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
28 May 2013	Termination of appointment of Grant Murray as a director (1 page)
28 May 2013	Termination of appointment of Grant Murray as a director (1 page)
15 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
15 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
9 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
4 July 2011	Full accounts made up to 1 January 2011 (14 pages)
4 July 2011	Full accounts made up to 1 January 2011 (14 pages)
4 July 2011	Full accounts made up to 1 January 2011 (14 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
3 June 2010	Full accounts made up to 2 January 2010 (14 pages)
3 June 2010	Full accounts made up to 2 January 2010 (14 pages)
3 June 2010	Full accounts made up to 2 January 2010 (14 pages)
24 November 2009	Termination of appointment of Philip Cooper as a director (1 page)
24 November 2009	Termination of appointment of Philip Cooper as a director (1 page)
19 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
19 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
19 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
19 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
9 September 2009	Return made up to 10/08/09; full list of members (5 pages)
9 September 2009	Return made up to 10/08/09; full list of members (5 pages)
2 April 2009	Director appointed mr john anthony fry (1 page)
2 April 2009	Director appointed mr john anthony fry (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (13 pages)
16 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 September 2008	Return made up to 10/08/08; full list of members (5 pages)
2 September 2008	Return made up to 10/08/08; full list of members (5 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 10/08/07; full list of members (3 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 10/08/07; full list of members (3 pages)
16 August 2007	Full accounts made up to 31 December 2006 (14 pages)
16 August 2007	Full accounts made up to 31 December 2006 (14 pages)
10 November 2006	Full accounts made up to 31 December 2005 (15 pages)
10 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 September 2006	Return made up to 10/08/06; full list of members (3 pages)
1 September 2006	Return made up to 10/08/06; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 December 2004 (15 pages)
7 September 2005	Full accounts made up to 31 December 2004 (15 pages)
17 August 2005	Return made up to 10/08/05; full list of members (3 pages)
17 August 2005	Return made up to 10/08/05; full list of members (3 pages)
2 September 2004	Return made up to 10/08/04; full list of members (7 pages)
2 September 2004	Return made up to 10/08/04; full list of members (7 pages)
22 July 2004	Full accounts made up to 31 December 2003 (16 pages)
22 July 2004	Full accounts made up to 31 December 2003 (16 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Return made up to 10/08/03; full list of members (8 pages)
26 September 2003	Return made up to 10/08/03; full list of members (8 pages)
11 September 2003	Full accounts made up to 31 December 2002 (16 pages)
11 September 2003	Full accounts made up to 31 December 2002 (16 pages)
9 September 2002	Return made up to 10/08/02; full list of members (7 pages)
9 September 2002	Return made up to 10/08/02; full list of members (7 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
7 June 2002	Full accounts made up to 31 December 2001 (15 pages)
7 June 2002	Full accounts made up to 31 December 2001 (15 pages)
6 September 2001	Return made up to 10/08/01; full list of members (7 pages)
6 September 2001	Return made up to 10/08/01; full list of members (7 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
18 May 2001	Full accounts made up to 31 December 2000 (19 pages)
18 May 2001	Full accounts made up to 31 December 2000 (19 pages)
6 September 2000	Return made up to 10/08/00; full list of members (7 pages)
6 September 2000	Return made up to 10/08/00; full list of members (7 pages)
11 August 2000	Full accounts made up to 31 December 1999 (22 pages)
11 August 2000	Full accounts made up to 31 December 1999 (22 pages)
3 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
3 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
19 October 1999	Particulars of mortgage/charge (10 pages)
19 October 1999	Particulars of mortgage/charge (10 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Declaration of assistance for shares acquisition (9 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Declaration of assistance for shares acquisition (9 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Declaration of assistance for shares acquisition (9 pages)
5 October 1999	Declaration of assistance for shares acquisition (9 pages)
5 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Application for reregistration from PLC to private (1 page)
27 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 September 1999	Re-registration of Memorandum and Articles (13 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 September 1999	Application for reregistration from PLC to private (1 page)
27 September 1999	Re-registration of Memorandum and Articles (13 pages)
27 September 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 September 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
17 September 1999	Return made up to 10/08/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	Return made up to 10/08/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
31 August 1999	Ad 26/07/99--------- Â£ si [email protected]=9627 Â£ ic 4745248/4754875 (2 pages)
31 August 1999	Ad 26/07/99--------- Â£ si [email protected]=9627 Â£ ic 4745248/4754875 (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Secretary resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
18 June 1999	Ad 01/06/99--------- Â£ si [email protected]=1486 Â£ ic 4743762/4745248 (2 pages)
18 June 1999	Ad 01/06/99--------- Â£ si [email protected]=1486 Â£ ic 4743762/4745248 (2 pages)
1 June 1999	Full group accounts made up to 27 March 1999 (49 pages)
1 June 1999	Full group accounts made up to 27 March 1999 (49 pages)
31 December 1998	Registered office changed on 31/12/98 from: buckton house 37 abingdon road london W8 6AH (1 page)
31 December 1998	Registered office changed on 31/12/98 from: buckton house 37 abingdon road london W8 6AH (1 page)
23 September 1998	Return made up to 10/08/98; bulk list available separately (9 pages)
23 September 1998	Return made up to 10/08/98; bulk list available separately (9 pages)
21 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 August 1998	Â£ nc 4750000/6750000 31/07/98 (2 pages)
18 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 August 1998	Memorandum and Articles of Association (9 pages)
18 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 August 1998	Â£ nc 4750000/6750000 31/07/98 (2 pages)
18 August 1998	Memorandum and Articles of Association (9 pages)
17 August 1998	Full group accounts made up to 28 March 1998 (49 pages)
17 August 1998	Full group accounts made up to 28 March 1998 (49 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (3 pages)
17 October 1997	Full group accounts made up to 29 March 1997 (66 pages)
17 October 1997	Full group accounts made up to 29 March 1997 (66 pages)
29 August 1996	Return made up to 10/08/96; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 August 1996	Return made up to 10/08/96; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
20 August 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 August 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 August 1996	Memorandum and Articles of Association (51 pages)
20 August 1996	Memorandum and Articles of Association (51 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 July 1996	Full group accounts made up to 30 March 1996 (65 pages)
28 July 1996	Full group accounts made up to 30 March 1996 (65 pages)
25 October 1995	Full group accounts made up to 1 April 1995 (54 pages)
25 October 1995	Full group accounts made up to 1 April 1995 (54 pages)
25 October 1995	Full group accounts made up to 1 April 1995 (54 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (102 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (102 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
14 September 1993	Full group accounts made up to 27 March 1993 (51 pages)
14 September 1993	Full group accounts made up to 27 March 1993 (51 pages)
20 August 1990	Memorandum and Articles of Association (37 pages)
20 August 1990	Memorandum and Articles of Association (37 pages)
18 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
18 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)

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